CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of Bit Capital LLC by the CryptoCISO blockchain intelligence team. Threat ProfileBit Capital LLC presents itself as a cryptocurrency and online trading platform operating at www.bitcapital-llc.com. Our analysts opened a case file…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
-
Eurocap Invest Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 68/100Forensic assessment of Eurocap Invest by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from www.eurocap-invest.com, Eurocap Invest advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine counterparty-risk screening.…
-
Warning regarding telephone calls from persons falsely claiming to be Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictElevated Risk · Score 67/100Forensic assessment of Warning regarding telephone calls from persons falsely claiming to be by the CryptoCISO blockchain intelligence team. Threat ProfileWarning regarding telephone calls from persons falsely claiming to be (an unverified domain) positions…
-
Case File: 365tradecentercoin Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 77/100Forensic assessment of 365tradecentercoin by the CryptoCISO blockchain intelligence team. Threat Profile365tradecentercoin presents itself as a cryptocurrency and online trading platform operating at 365tradecentercoin.com. Our analysts opened a case file after the platform surfaced…
-
Altera Global Limited: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Altera Global Limited by the CryptoCISO blockchain intelligence team. Threat ProfileMarketed through an unverified domain, Altera Global Limited solicits deposits from retail investors for crypto and forex-style trading. CryptoCISO flagged the…
-
KosovoMining Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictSevere Risk · Score 89/100Forensic assessment of KosovoMining by the CryptoCISO blockchain intelligence team. Threat ProfileKosovoMining (an unverified domain) positions itself as a digital-asset brokerage targeting everyday investors. CryptoCISO flagged the operator during routine counterparty-risk screening. Regulatory PostureKosovoMining…
-
Delta Finance Lenders Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 73/100Forensic assessment of Delta Finance Lenders by the CryptoCISO blockchain intelligence team. Threat ProfileDelta Finance Lenders (deltafinancelenders.co) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the…
-
OPTIMAL PATH GROUPS Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictElevated Risk · Score 66/100Forensic assessment of OPTIMAL PATH GROUPS by the CryptoCISO blockchain intelligence team. Threat ProfileOPTIMAL PATH GROUPS presents itself as a cryptocurrency and online trading platform operating at https://optimalpathgroupsx.online. It was escalated to forensic review…
-
Abconseils Patrimoine Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 94/100Forensic assessment of Abconseils Patrimoine by the CryptoCISO blockchain intelligence team. Threat ProfileAbconseils Patrimoine presents itself as a cryptocurrency and online trading platform operating at abconseils-patrimoine.com. It was escalated to forensic review following recurring…
-
Primebloc Investment Ltd Review: Blockchain Forensics & Red Flags
CryptoCISO Risk VerdictHigh Risk · Score 74/100Forensic assessment of Primebloc Investment Ltd by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Primebloc Investment Ltd advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator…